R20 Investments One Limited. Head office in London. Check Director.

R20 Investments One Limited, London

R20 Investments One Limited is a private limited company. Situated at 5Th Floor Leconfield House, Curzon Street, London W1J 5JA, this 13 years old firm was incorporated on 2010-11-29 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in this firm: Nicole M. (appointed on 15 February 2021), Robert T. (appointed on 29 November 2010).

About
Name: R20 Investments One Limited
Number: 07453958
Incorporation date: 2010-11-29
End of financial year: 31 May


Address:	5th Floor Leconfield House Curzon Street London W1J 5JA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

R20 Investments Limited

6 April 2016 - 6 April 2016

Address	5th Floor, Leconfield House Curzon Street, London, W1J 5JA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06900717
Nature of control:	75,01-100% shares

The target date for R20 Investments One Limited confirmation statement filing is 2023-12-13. The most recent confirmation statement was submitted on 2022-11-29. The deadline for a subsequent annual accounts filing is 29 February 2024. Previous accounts filing was submitted for the time up to 31 May 2022.

1 person of significant control is listed in the official register, an only firm R20 Investments Limited that has over 3/4 of shares. This corporate PSC is located at Curzon Street, W1J 5JA London.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 20th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 20th, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/11/29 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/04/19 director's details were changed filed on: 5th, June 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 8th, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/11/29 filed on: 1st, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 17th, February 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/11/29 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 10th, June 2021 \| accounts	Free Download (3 pages)
CH01	On 2021/04/23 director's details were changed filed on: 29th, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/15. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/11/29 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 074539580002, created on 2020/06/18 filed on: 19th, June 2020 \| mortgage	Free Download (38 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 20th, March 2020 \| accounts	Free Download
CS01	Confirmation statement with no updates 2019/11/29 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 5th, February 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/11/29 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 3rd, October 2018 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 3rd, October 2018 \| resolution	Free Download (2 pages)
MR01	Registration of charge 074539580001, created on 2018/09/20 filed on: 25th, September 2018 \| mortgage	Free Download (39 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 19th, January 2018 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 11th, December 2017 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 11th, December 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/11/29 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 17th, February 2017 \| accounts	Free Download (4 pages)
CH01	On 2016/12/13 director's details were changed filed on: 13th, December 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/11/29 filed on: 13th, December 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/29 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 16th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/11/29 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/08 capital
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 22nd, July 2014 \| accounts	Free Download (4 pages)
TM01	2014/02/14 - the day director's appointment was terminated filed on: 14th, February 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 20th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/11/29 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 20th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/11/29 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 2nd, March 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/02/09 from Level 4 Leconfield House Curzon Street London W1J 5JA United Kingdom filed on: 9th, February 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/29 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (4 pages)
TM01	2011/07/14 - the day director's appointment was terminated filed on: 14th, July 2011 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2011/05/31 filed on: 10th, June 2011 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, November 2010 \| incorporation	Free Download (36 pages)

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